• Senior Fraud Investigator

    City of New York (New York, NY)
    …semester credits from an accredited college or university in criminal justice , forensic auditing, forensic science, police science, criminology , criminal ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching… more
    City of New York (05/14/25)
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  • Senior Investigator

    City of New York (New York, NY)
    …semester credits from an accredited college or university in criminal justice , forensic auditing, forensic science, police science, criminology , criminal ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching… more
    City of New York (05/14/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …by 12 semester credits from an accredited United States college in criminal justice , forensic science, police science, criminology , criminal justice ... as necessary and appropriate to meet the evidentiary thresholds in the Civil and Criminal Remedies Units by drawing upon years of experience as a Fraud Investigator.… more
    City of New York (05/14/25)
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  • Family Worker

    City of New York (New York, NY)
    …semester credits from an accredited college or university in criminal justice , forensic auditing, forensic science, police science, criminology , criminal ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching… more
    City of New York (05/11/25)
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  • Senior Team Leader

    City of New York (New York, NY)
    …by 12 semester credits from an accredited United States college in criminal justice , forensic science, police science, criminology , criminal justice ... one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets;… more
    City of New York (05/14/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …by 12 semester credits from an accredited United States college in criminal justice , forensic science, police science, criminology , criminal justice ... one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets;… more
    City of New York (05/14/25)
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  • Group Supervisor (Medicaid)

    City of New York (New York, NY)
    …by 12 semester credits from an accredited United States college in criminal justice , forensic science, police science, criminology , criminal justice ... one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets;… more
    City of New York (03/26/25)
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  • Compliance Investigator II (Sports Betting)…

    State of Colorado (Lakewood, CO)
    …education and/or relevant experience in business administration, public administration, criminology , criminal justice , criminalistics, political science, ... gaming is conducted honestly, fairly, and competitively, and is free from criminal and corrupt elements. What we do: Sports Betting/Fantasy Sports unit ensures… more
    State of Colorado (05/31/25)
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  • Ops Sr Human Service Program Spec

    MyFlorida (Tallahassee, FL)
    …university, particularly in a related field such as: health law, health science, criminology , criminal justice , or a substantially similar discipline. ... administrative sanctions, and the referral of suspected fraud or other criminal activities for law enforcement investigation. The Prevention Strategy Unit is… more
    MyFlorida (06/06/25)
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  • Medical/Health Care Program Analyst

    MyFlorida (Miami, FL)
    …university, particularly in a related field such as: health law, health science, criminology , criminal justice , or a substantially similar discipline. ... administrative sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation. This Medical Health Care Program… more
    MyFlorida (06/04/25)
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